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DEUTSCHE LEASING USA, INC.

Company Details

Entity Name: DEUTSCHE LEASING USA, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 04 Sep 2007
Company Number: CORP_65700751
File Number: 65700751
Type of Business: All Inclusive Purpose
Address 190 S LA SALLE ST 21ST 2150, CHICAGO, IL, 60603
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DEUTSCHE LEASING USA, INC. 401(K) PLAN 2012 260717839 2013-05-22 DEUTSCHE LEASING USA, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 522220
Sponsor’s telephone number 3127684130
Plan sponsor’s address 190 SOUTH LASALLE ST., STE. 2150, CHICAGO, IL, 60603

Signature of

Role Plan administrator
Date 2013-05-22
Name of individual signing GEORGE MAKDAH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-05-22
Name of individual signing GEORGE MAKDAH
Valid signature Filed with authorized/valid electronic signature
DEUTSCHE LEASING USA, INC. 401(K) PLAN 2011 260717839 2012-06-07 DEUTSCHE LEASING USA, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 522220
Sponsor’s telephone number 3127684130
Plan sponsor’s address 190 SOUTH LASALLE ST., STE. 2150, CHICAGO, IL, 60603

Plan administrator’s name and address

Administrator’s EIN 260717839
Plan administrator’s name DEUTSCHE LEASING USA, INC.
Plan administrator’s address 190 SOUTH LASALLE ST., STE. 2150, CHICAGO, IL, 60603
Administrator’s telephone number 3127684130

Signature of

Role Plan administrator
Date 2012-06-07
Name of individual signing GEORGE MAKDAH
Valid signature Filed with authorized/valid electronic signature
DEUTSCHE LEASING USA, INC. 401(K) PLAN 2010 260717839 2011-05-19 DEUTSCHE LEASING USA, INC. 20
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 522220
Sponsor’s telephone number 3127684130
Plan sponsor’s address 190 SOUTH LASALLE ST., STE. 2150, CHICAGO, IL, 60603

Plan administrator’s name and address

Administrator’s EIN 260717839
Plan administrator’s name DEUTSCHE LEASING USA, INC.
Plan administrator’s address 190 SOUTH LASALLE ST., STE. 2150, CHICAGO, IL, 60603
Administrator’s telephone number 3127684130
DEUTSCHE LEASING USA, INC. 401(K) PLAN 2010 260717839 2011-05-19 DEUTSCHE LEASING USA, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 522220
Sponsor’s telephone number 3127684130
Plan sponsor’s address 190 SOUTH LASALLE ST., STE. 2150, CHICAGO, IL, 60603

Plan administrator’s name and address

Administrator’s EIN 260717839
Plan administrator’s name DEUTSCHE LEASING USA, INC.
Plan administrator’s address 190 SOUTH LASALLE ST., STE. 2150, CHICAGO, IL, 60603
Administrator’s telephone number 3127684130

Signature of

Role Plan administrator
Date 2011-05-19
Name of individual signing GEORGE MAKDAH
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
UNIVERSAL REGISTERED AGENTS, INC., 524 2ND STREET SUITE 505, SPRINGFIELD, 62701, SANGAMON Agent 2019-10-16

President

Name and Address Role Account Number
MORITZ VON GEMMINGEN 190 S LASALLE ST #2150 CHICAGO IL 60603 President No data
Moritz von Gemmingen President 327457

Secretary

Name and Address Role Account Number
PHILIP STEGER 190 SOUTH LASALLE ST #2150 CHICAGO IL 60603 Secretary No data
Vincent Borst Secretary 327457

Vice president

Name and Address Role Account Number
Cheryl Johnson Vice president 327457

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1892809 Issued 1010 Limited Business License No data 2024-03-19 2024-04-16 2026-04-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 3000 100000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State